Brookhouse (Christchurch) Limited

Company Name	Brookhouse (Christchurch) Limited
Company Status	Active
Company Number	04828310
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Previous Name	Brookhouse (Poole) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Peter Chape
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House, 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Andrew Jeremy Gardner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(1 year, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House, 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Michael Edward Nuttall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(9 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Prospect House, 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Ms Emma Hindle
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(11 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House, 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Heath David Broadbent
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Prospect House, 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr James Peter Banfi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Director Name	Mr John Hindle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House, 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Ian Clifford Marsden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Accountant
Correspondence Address	47 Withington Avenue Culcheth Warrington Cheshire WA3 4JE

Secretary Name	Mr James Peter Banfi
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brookhousegroup.co.uk
Telephone	0161 9694919
Telephone region	Manchester

Location

Registered Address	Prospect House, 168-170 Washway Road Sale Cheshire M33 6RH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Shareholders

2.9m at £1	Brookhouse Property Holdings LTD 100.00% Non Redeemable Preference
1 at £1	Brookhouse Property Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£77,000
Net Worth	-£352,000
Current Liabilities	£7,323,000

Accounts

Latest Accounts	24 September 2022 (1 year, 6 months ago)
Next Accounts Due	24 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	24 September

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

19 August 2005	Delivered on: 24 August 2005 Satisfied on: 27 May 2008 Persons entitled: Bradford & Bingley PLC as Agent and Security Trustee for Itself and Each of the Finance Parties (The Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and buildings at meteor retail park, somerford and 151 somerford road, christchurch t/no DT114200 and DT116116 together with all buildings, fixtures and its fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 October 2003	Delivered on: 7 January 2005 Satisfied on: 27 May 2008 Persons entitled: Bradford & Bingley PLC Classification: Deed Secured details: Â£6,377,600.00 due or to become due from the company to the chargee. Particulars: Land and buildings on the south side of shakespeare road, eastleigh t/no. HP305281. Fully Satisfied
22 December 2004	Delivered on: 30 December 2004 Satisfied on: 27 May 2008 Persons entitled: Bradford & Bingley PLC as Agent and Security Trustee for Itself and Each of the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold land known as land and buildings on the south side of shakespeare road eastleigh hampshire title number HP305281. See the mortgage charge document for full details. Fully Satisfied
17 October 2003	Delivered on: 22 October 2003 Satisfied on: 27 May 2008 Persons entitled: Bradford and Bingley PLC as Agent and Security Trustee for Itself the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from the company to the finance parties. Particulars: By way of legal mortgage all the property being:-339-345(odd) ringwood road, poole, dorset t/n DT146146 together with all buildings, fixtures(excluding in the case of leasehold property landlords fixtures but including other trade fixtures and excluding in the case of freehold property and leasehold property which is let or sub-let to a third party, tenants and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon. Fully Satisfied
24 September 2003	Delivered on: 8 October 2003 Satisfied on: 27 May 2008 Persons entitled: Bradford & Bingley PLC in Its Capacity as Agent and Security Trustee for Itself and Each of the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that property known as 339 to 345 (odd) ringwood road, poole, dorset t/no DT146146. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
2 June 2023	Accounts for a small company made up to 24 September 2022 (18 pages)
21 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
19 May 2022	Accounts for a small company made up to 24 September 2021 (18 pages)
13 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
22 June 2021	Accounts for a small company made up to 24 September 2020 (17 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
21 May 2020	Accounts for a small company made up to 24 September 2019 (17 pages)
12 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 24 September 2018 (17 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
21 June 2018	Accounts for a small company made up to 24 September 2017 (17 pages)
19 September 2017	Appointment of Mr Heath David Broadbent as a director on 18 September 2017 (2 pages)
19 September 2017	Appointment of Mr Heath David Broadbent as a director on 18 September 2017 (2 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 24 September 2016 (17 pages)
6 June 2017	Full accounts made up to 24 September 2016 (17 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
21 June 2016	Full accounts made up to 24 September 2015 (14 pages)
21 June 2016	Full accounts made up to 24 September 2015 (14 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2,905,562 (6 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2,905,562 (6 pages)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
23 June 2015	Appointment of Emma Hindle as a director on 15 June 2015 (2 pages)
17 May 2015	Full accounts made up to 24 September 2014 (14 pages)
17 May 2015	Full accounts made up to 24 September 2014 (14 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,905,562 (6 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,905,562 (6 pages)
28 May 2014	Full accounts made up to 24 September 2013 (14 pages)
28 May 2014	Full accounts made up to 24 September 2013 (14 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
25 June 2013	Full accounts made up to 24 September 2012 (14 pages)
25 June 2013	Full accounts made up to 24 September 2012 (14 pages)
8 November 2012	Appointment of Michael Edward Nuttall as a director (2 pages)
8 November 2012	Appointment of Michael Edward Nuttall as a director (2 pages)
8 October 2012	Termination of appointment of John Hindle as a director (1 page)
8 October 2012	Termination of appointment of John Hindle as a director (1 page)
20 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
25 June 2012	Full accounts made up to 24 September 2011 (14 pages)
25 June 2012	Full accounts made up to 24 September 2011 (14 pages)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
16 June 2011	Full accounts made up to 24 September 2010 (15 pages)
16 June 2011	Full accounts made up to 24 September 2010 (15 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Mr Peter Chape on 10 July 2010 (1 page)
14 July 2010	Director's details changed for Mr Andrew Jeremy Gardner on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr John Hindle on 10 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Mr Peter Chape on 10 July 2010 (1 page)
14 July 2010	Director's details changed for Mr Andrew Jeremy Gardner on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr John Hindle on 10 July 2010 (2 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
1 June 2010	Full accounts made up to 24 September 2009 (15 pages)
1 June 2010	Full accounts made up to 24 September 2009 (15 pages)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
13 July 2009	Return made up to 10/07/09; full list of members (4 pages)
12 June 2009	Full accounts made up to 24 September 2008 (16 pages)
12 June 2009	Full accounts made up to 24 September 2008 (16 pages)
21 July 2008	Return made up to 10/07/08; full list of members (4 pages)
21 July 2008	Return made up to 10/07/08; full list of members (4 pages)
18 July 2008	Appointment terminated director james banfi (1 page)
18 July 2008	Appointment terminated director james banfi (1 page)
7 July 2008	Full accounts made up to 24 September 2007 (15 pages)
7 July 2008	Full accounts made up to 24 September 2007 (15 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 February 2008	Appointment terminated secretary james banfi (1 page)
27 February 2008	Appointment terminated secretary james banfi (1 page)
30 August 2007	Location of register of members (1 page)
30 August 2007	Location of debenture register (1 page)
30 August 2007	Registered office changed on 30/08/07 from: prospect house 168-170 washway road sale cheshire M33 6RH (1 page)
30 August 2007	Return made up to 10/07/07; full list of members (3 pages)
30 August 2007	Location of debenture register (1 page)
30 August 2007	Return made up to 10/07/07; full list of members (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: prospect house 168-170 washway road sale cheshire M33 6RH (1 page)
30 August 2007	Location of register of members (1 page)
28 July 2007	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY (1 page)
28 July 2007	Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY (1 page)
27 July 2007	Full accounts made up to 24 September 2006 (15 pages)
27 July 2007	Full accounts made up to 24 September 2006 (15 pages)
22 June 2007	Company name changed brookhouse (poole) LIMITED\certificate issued on 22/06/07 (2 pages)
22 June 2007	Company name changed brookhouse (poole) LIMITED\certificate issued on 22/06/07 (2 pages)
20 July 2006	Return made up to 10/07/06; full list of members (3 pages)
20 July 2006	Return made up to 10/07/06; full list of members (3 pages)
19 July 2006	Full accounts made up to 24 September 2005 (13 pages)
19 July 2006	Full accounts made up to 24 September 2005 (13 pages)
24 August 2005	Particulars of mortgage/charge (4 pages)
24 August 2005	Particulars of mortgage/charge (4 pages)
5 August 2005	Return made up to 10/07/05; full list of members (3 pages)
5 August 2005	Return made up to 10/07/05; full list of members (3 pages)
16 May 2005	Full accounts made up to 24 September 2004 (13 pages)
16 May 2005	Full accounts made up to 24 September 2004 (13 pages)
29 January 2005	New director appointed (3 pages)
29 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
7 January 2005	Particulars of property mortgage/charge (3 pages)
7 January 2005	Particulars of property mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (4 pages)
30 December 2004	Particulars of mortgage/charge (4 pages)
5 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
5 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
5 August 2004	Ad 17/10/03--------- Â£ si 2905561@1=2905561 (1 page)
5 August 2004	Ad 17/10/03--------- Â£ si 2905561@1=2905561 (1 page)
5 January 2004	Statement of affairs (10 pages)
5 January 2004	Ad 17/10/03--------- Â£ si 2905561@1=2905561 Â£ ic 1/2905562 (2 pages)
5 January 2004	Statement of affairs (10 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 January 2004	Ad 17/10/03--------- Â£ si 2905561@1=2905561 Â£ ic 1/2905562 (2 pages)
5 January 2004	Nc inc already adjusted 17/10/03 (1 page)
5 January 2004	Nc inc already adjusted 17/10/03 (1 page)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 October 2003	Particulars of mortgage/charge (4 pages)
22 October 2003	Particulars of mortgage/charge (4 pages)
8 October 2003	Particulars of mortgage/charge (12 pages)
8 October 2003	Particulars of mortgage/charge (12 pages)
17 September 2003	Registered office changed on 17/09/03 from: brook house, mercury way urmston manchester lancashire M41 7LY (1 page)
17 September 2003	Registered office changed on 17/09/03 from: brook house, mercury way urmston manchester lancashire M41 7LY (1 page)
16 August 2003	Accounting reference date extended from 31/07/04 to 24/09/04 (1 page)
16 August 2003	Accounting reference date extended from 31/07/04 to 24/09/04 (1 page)
10 July 2003	Incorporation (17 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Incorporation (17 pages)

Brookhouse (Christchurch) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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